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LOGSON INVESTMENTS LIMITED

Company number 05139521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2011 DS01 Application to strike the company off the register
31 May 2011 AA Accounts for a small company made up to 31 December 2010
09 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 2,002
05 May 2010 AA Accounts for a small company made up to 31 December 2009
03 Sep 2009 88(3) Particulars of contract relating to shares
03 Sep 2009 88(2) Ad 30/06/09 gbp si 2@1=2 gbp ic 2000/2002
03 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2009 123 Gbp nc 2000/3000 30/06/09
08 Jun 2009 363a Return made up to 27/05/09; full list of members
02 Jun 2009 AA Accounts for a small company made up to 31 December 2008
15 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2008 363a Return made up to 27/05/08; full list of members
22 Apr 2008 AA Accounts for a small company made up to 31 December 2007
12 Jun 2007 288c Director's particulars changed
12 Jun 2007 363a Return made up to 27/05/07; full list of members
12 Jun 2007 288c Director's particulars changed
16 May 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
06 Sep 2006 AA Accounts for a small company made up to 31 March 2006
31 May 2006 363a Return made up to 27/05/06; full list of members
31 May 2006 288c Director's particulars changed
17 Jan 2006 287 Registered office changed on 17/01/06 from: platts hall bostock road bostock cheshire CW10 9JN
28 Dec 2005 AA Accounts for a small company made up to 31 March 2005